ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Top See Ltd

Top See Ltd is a dissolved company incorporated on 5 April 2006 with the registered office located in Leicester, Leicestershire. Top See Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 28 February 2023 (2 years 6 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05771054
Private limited company
Age
19 years
Incorporated 5 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
342 St Saviours Road
Leicester
LE5 4HJ
United Kingdom
Same address for the past 5 years
Telephone
01162738206
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1977
Secretary • Secretary • Indian • Born in Mar 1986
MTHF Properties Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
MTHF Properties Limited
Mr Faruk Ibrahim Patel is a mutual person.
Active
ALL Trends Fashion Ltd
Mr Faruk Ibrahim Patel is a mutual person.
Active
Trend First Ltd
Mr Faruk Ibrahim Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.79K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 16 (-100%)
Total Assets
£0
Decreased by £116.45K (-100%)
Total Liabilities
-£99.18K
Decreased by £18.77K (-16%)
Net Assets
-£99.18K
Decreased by £97.68K (+6512%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 28 Feb 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 13 Dec 2022
Application To Strike Off
2 Years 9 Months Ago on 6 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
Full Accounts Submitted
3 Years Ago on 12 Jul 2022
Confirmation Submitted
3 Years Ago on 10 Dec 2021
Full Accounts Submitted
4 Years Ago on 14 Apr 2021
Confirmation Submitted
4 Years Ago on 24 Feb 2021
Full Accounts Submitted
5 Years Ago on 27 Apr 2020
Registered Address Changed
5 Years Ago on 27 Apr 2020
Get Credit Report
Discover Top See Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2022
Application to strike the company off the register
Submitted on 6 Dec 2022
Total exemption full accounts made up to 31 July 2022
Submitted on 2 Dec 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 12 Jul 2022
Confirmation statement made on 21 November 2021 with updates
Submitted on 10 Dec 2021
Total exemption full accounts made up to 31 July 2020
Submitted on 14 Apr 2021
Confirmation statement made on 21 November 2020 with updates
Submitted on 24 Feb 2021
Registered office address changed from 15 Margaret Road Leicester Leicestershire LE5 4JD England to 342 st Saviours Road Leicester LE5 4HJ on 27 April 2020
Submitted on 27 Apr 2020
Total exemption full accounts made up to 31 July 2019
Submitted on 27 Apr 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year